Company Information

CIN
Status
Date of Incorporation
11 April 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,348,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarth Amarchand Gandhi
Samarth Amarchand Gandhi
Director/Designated Partner
over 1 year ago
Niraj Kumar Gandhi
Niraj Kumar Gandhi
Director/Designated Partner
over 1 year ago
Paras Kumar Gandhi
Paras Kumar Gandhi
Director/Designated Partner
almost 2 years ago
Raj Kumar Gandhi
Raj Kumar Gandhi
Director/Designated Partner
about 4 years ago

Charges

0
12 December 2014
Canara Bank
17 Crore
10 July 2023
Sidbi
0
11 January 2023
Sidbi
0
11 October 2022
Sidbi
0
09 September 2022
Sidbi
0
12 December 2014
Canara Bank
0
10 July 2023
Sidbi
0
11 January 2023
Sidbi
0
11 October 2022
Sidbi
0
09 September 2022
Sidbi
0
12 December 2014
Canara Bank
0
10 July 2023
Sidbi
0
11 January 2023
Sidbi
0
11 October 2022
Sidbi
0
09 September 2022
Sidbi
0
12 December 2014
Canara Bank
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Optional Attachment-(1)-27062019
Form MGT-14-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019